Menna Overview
Here’s a quick overview of NEON HEALTHCARE LTD 👀 — a Hertford, Hertfordshire based business that started in 2009.
NEON HEALTHCARE LTD
- Company statusactive
- Company No06844351
- Age17 years 4 months Incorporated 11 March 2009
- Officers5
Address
8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7NN, England
NEON HEALTHCARE LTD is an active company incorporated on 11 March 2009 and based in Hertford, Hertfordshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Jun 2025
Capital Cancellation Shares
1 Year Ago on 03 Jun 2025
Memorandum Articles
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDGWELL, Howard Neil | secretary | 24 Apr 2025 | |
| HARRISON, Stephen Warren | director | Nov 1974 | 29 Apr 2024 |
| JENKINS, Anton Jonathon William | director | Apr 1961 | 07 Apr 2016 |
| KNIGHTLEY, Stephen Paul | director | Mar 1982 | 18 Jun 2015 |
| PHILLIPS, Darren Mark | director | Feb 1969 | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neon Healthcare International Ltd | 25 Jun 2025 | |
| Mr Anton Jonathon William Jenkins | Apr 1961 | 01 Mar 2017 |
| Mr Stephen Paul Knightley | Mar 1982 | 01 Mar 2017 |
| Mr Nicholas Mark Foster | Aug 1960 | 01 Mar 2017 |
Related Companies
To view a related company, use above.
HARRISON, Stephen Warren are mutual persons.
HARRISON, Stephen Warren are mutual persons.
JENKINS, Anton Jonathon William are mutual persons.
JENKINS, Anton Jonathon William are mutual persons.
FOSTER, Nicholas Mark are mutual persons.
NEON PHARMACEUTICALS LTD
HARRISON, Stephen Warren, KNIGHTLEY, Stephen Paul, PHILLIPS, Darren Mark are mutual persons.
NEON HEALTHCARE INTERNATIONAL LTD
HARRISON, Stephen Warren, KNIGHTLEY, Stephen Paul, PHILLIPS, Darren Mark are mutual persons.
UPJOHN UK 2 LTD.
HARRISON, Stephen Warren are mutual persons.
ROYDON PRE-SCHOOL CIC
FOSTER, Catharine Anne are mutual persons.
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
FOSTER, Nicholas Mark are mutual persons.
INTO THE GREAT WIDE OPEN LIMITED
HARTUP, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NEON HEALTHCARE LTD 👀 — a Hertford, Hertfordshire based business that started in 2009.